PHP NORTH WEST LIMITED
Company number 08515039 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 3 Nov 2025 | Confirmation statement made on 2025-10-29 with no updates · 3 pages | View document |
| 31 Oct 2025 | Termination of appointment of Jullian Karl Shawcross as a director on 2025-10-31 · 1 page | View document |
| 4 Aug 2025 | Termination of appointment of Gary William Fennah as a director on 2025-07-31 · 1 page | View document |
| 30 Apr 2025 | Current accounting period extended from 2025-08-31 to 2025-12-31 · 1 page | View document |
| 25 Apr 2025 | Second filing of Confirmation Statement dated 2024-10-29 · 3 pages | View document |
| 27 Jan 2025 | Total exemption full accounts made up to 2024-08-31 · 7 pages | View document |
| 31 Oct 2024 | Confirmation statement made on 2024-10-29 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 5 Apr 2024 | Resolutions | View document |
| 5 Apr 2024 | Change of share class name or designation · 2 pages | View document |
| 5 Apr 2024 | Resolutions | View document |
| 5 Apr 2024 | Resolutions · 1 page | View document |
| 5 Apr 2024 | Memorandum and Articles of Association · 19 pages | View document |
| 3 Apr 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 28 Mar 2024 | Appointment of Mr Gary William Fennah as a director on 2024-03-27 · 2 pages | View document |
| 28 Mar 2024 | Notification of Ataraxia 17 Limited as a person with significant control on 2024-03-27 · 2 pages | View document |
| 28 Mar 2024 | Cessation of Andrew Peter Tyrrell as a person with significant control on 2024-03-27 · 1 page | View document |
| 28 Mar 2024 | Cessation of Jullian Karl Shawcross as a person with significant control on 2024-03-27 · 1 page | View document |
| 28 Mar 2024 | Appointment of Ataraxia 17 Limited as a director on 2024-03-27 · 2 pages | View document |
| 10 Nov 2023 | Confirmation statement made on 2023-10-29 with no updates · 3 pages | View document |
| 19 Oct 2023 | Total exemption full accounts made up to 2023-08-31 · 7 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 20 Dec 2022 | Total exemption full accounts made up to 2022-08-31 · 8 pages | View document |
| 15 Nov 2022 | Confirmation statement made on 2022-10-29 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 17 Dec 2021 | Total exemption full accounts made up to 2021-08-31 · 8 pages | View document |
| 1 Dec 2021 | Registered office address changed from Catherine House Catherine Street Macclesfield Cheshire SK11 6BB England to The Motorworks Chestergate Macclesfield SK11 6DU on 2021-12-01 · 1 page | View document |
| 4 Nov 2021 | Confirmation statement made on 2021-10-29 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 18 Nov 2019 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 29 Oct 2019 | 29/10/19 Statement of Capital gbp 75000 · 7 pages | View document |
| 29 Oct 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 16 Jul 2019 | REGISTERED OFFICE CHANGED ON 16/07/2019 FROM STRATHMORE 3RD FLOOR, IVY MILL, CROWN STREET,FAILSWORTH, MANCHESTER GREATER MANCHESTER M35 9BG ENGLAND | View document |
| 5 Jul 2019 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 Jun 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 15 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES | View document |
| 7 Dec 2018 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 4 May 2018 | REGISTERED OFFICE CHANGED ON 04/05/2018 FROM CARRINGTON BUSINESS PARK MANCHESTER ROAD CARRINGTON MANCHESTER M31 4DD | View document |
| 4 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES | View document |
| 5 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085150390001 | View document |
| 18 Dec 2017 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 24 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | View document |
| 14 Nov 2016 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 19 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders | View document |
| 10 Dec 2015 | CURREXT FROM 31/05/2016 TO 31/08/2016 | View document |
| 26 Nov 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 7 Sep 2015 | ADOPT ARTICLES 10/08/2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 29 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders | View document |
| 27 Jan 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 6 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR DONALD MCCULLOCH | View document |
| 6 Nov 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 27 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders | View document |
| 20 Sep 2013 | COMPANY NAME CHANGED WEIGHTCO PHP LTD CERTIFICATE ISSUED ON 20/09/13 | View document |
| 16 Sep 2013 | CHANGE OF NAME 11/09/2013 | View document |
| 2 Sep 2013 | 21/08/13 STATEMENT OF CAPITAL GBP 75000 | View document |
| 2 Sep 2013 | ADOPT ARTICLES 21/08/2013 | View document |
| 29 Aug 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 29 Aug 2013 | CHANGE OF NAME 21/08/2013 | View document |
| 22 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085150390001 | View document |
| 2 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |